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About 854 results for "economic offences wing"

FTIL shares drop on attachment of assets
Business Standard India

Dabba traders' turnover was Rs 1 lakh crore

Nagpur: The Economic offences wing (EOW) of city police crime branch on Saturday filed affidavits before the Nagpur bench of Bombay high court pertaining to business turnovers of Khushal Laddhad and Veena Sarda, both among the 23 accused in dabba ... Times of India, 3 days ago
Trader held for Rs 19-cr fraud Chandigarh Tribune, 2 weeks ago
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43 images for economic offences wing

Financial Express, 3 weeks ago
Times of India, 2 days ago
OdishaSunTimes.com, 2 weeks ago
Odisha Television, 2 weeks ago
The Hindu, 2 months ago
Indian Express, 1 month ago
Times of India, 1 month ago
Business Standard India, 1 month ago
Samaylive, 3 months ago
Indian Express, 2 months ago
Times of India

File plaints against real estate frauds, police urge victims

COIMBATORE: The economic offences wing of Coimbatore city police has requested the public to come forward to file complaints against real estate frauds. The city police have recently arrested M Venkatesh, managing director of Star Land Associates ...
 Times of India2 days ago Copsrecord AAP leader's statement on allegations against Ashish Shelar  HT Syndication1 week ago Money Laundering: AAP member records statement against Ashish Shelar  The Freepress Journal1 week ago Sub-inspector assaulted  Times of India3 weeks ago
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New Indian Express

EOW digs deep into Kar-Gouda link

BHUBANESWAR: The Economic Offences Wing (EOW) has started digging into how the PHD contractor licence was issued to Srabani Kar, wife of Capital Hospital employee Himanshu Bhushan Kar. On Tuesday, it questioned Santosh Panda, a doctor of the ...
 New Indian Express2 weeks ago Bharuch depositors meet MM Das panel in city  New Delhi Pioneer2 weeks ago One quizzed in Gouda forgery case  Times of India2 weeks ago Kar faces EOW grill  New Indian Express2 weeks ago
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Times of India

Lowering penalty of RKDF college: EOW quizzes ex chief secretary

BHOPAL: Madhya Pradesh economic offences wing (EOW) on Wednesday questioned former chief secretary Aditya Vijay Singh in connection with an FIR registered against former chief minister Digvijaya Singh and the former technical education minister Raja ...
 Times of India1 week ago Parshuram quizzed by EOW sleuths for 2 hrs  The Freepress Journal3 weeks ago

FORMER CHIEF SECY QUIZZED IN 15-YR-OLD FRAUD CASE

Others HT Indore Newspapers BHOPAL, Aug. 13 -- The Economic Offences Wing (EOW) recorded the statements of former Madhya Pradesh chief secretary AV Singh in a 15-year-old fraud case on Friday. Radhavallabh Sharda, a journalist, registered a ...
 HT Syndication1 week ago EOW quizzes former chief secretary in 15-yr-old fraud case  HT Syndication1 week ago
DNA

Narada sting: Mathew Samuel urges Kolkata police to withdraw summons

In an email communication from Kolkata Police's Economic Offences Wing, Samuel was asked to appear before the police in person immediately
 DNA1 month ago Narada tapes probe: Kolkata Police summons CEO Mathew Samuel  First Post.com2 months ago Kolkata Police summons Narada CEO Mathew Samuel  Business Standard2 months ago Narada CEO again urges withdrawal of summons  The Freepress Journal1 month ago
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Times of India

Russian Ponzi firm's Bengal link under lens

Kolkata: The CID and economic offences wing of Bengal has busted a gang of international cyber frauds, who claimed to be agents for a Russian firm. The firm has duped large number of people from Kolkata, East and West Midnapore and Bankura. Police ...
 Times of India1 month ago
DNA

Bombay HC directs Comedy Store to approach EOW with fresh complaint against Indian partner

The Economic Offences Wing strongly opposed the plea filed by London's Comedy Store.
 DNA1 month ago Comedy Store moves HC against JV partner for siphoning off Rs13 crore  DNA India1 month ago

Chit fund company chief arrested

The Oscar Group of Companies chairman has been arrested by the Economic Offences Wing of the Odisha Police for duping people of Rs.230 crore.Group chairman Prabhas Chandra Rout was arrested by the Cri...
 The Hindu2 months ago Chitfund compnay chief arrested  Business Standard2 months ago

Odisha official arrested for fraud, swindling

The Economic Offence Wing (EOW) of Odisha Police's Crime Branch said it had on Sunday arrested an official, who was absconding after being accused of defrauding the state government by issuing a fake gazette notification and swindling public money.
 Business Standard1 month ago
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